1
The Old Halsall Arms, 2 Summerwood Lane Halsall
Liquidation Corporate (16 parents)
Officer
2001-11-21 ~ now
IIF 49 - Secretary → ME
2
01758534 LIMITED - now
TESTBANK SHIP REPAIR AND BOILER COMPANY LIMITED
- 2007-02-19
01758534AALBORG CISERV (SOUTHAMPTON) LIMITED - 1995-08-10
CISERV MARINE (U.K.) LIMITED - 1990-12-20
GOTAVERKEN MARINE (U.K.) LIMITED - 1989-06-08
37 St Margarets Street, Canterbury, Kent
Dissolved Corporate (18 parents)
Officer
2004-09-02 ~ 2005-06-09
IIF 15 - Director → ME
3
A & A JOINERY AND WOODWORKING LIMITED
03985528 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (11 parents)
Officer
2016-01-14 ~ 2016-11-05
IIF 29 - Director → ME
4
A & G PRECISION ENGINEERS LIMITED
04482612 Resolve Partners Ltd, 22 York Buildings John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2013-11-05 ~ 2014-04-04
IIF 27 - Director → ME
5
Millenium Works, Pendleside, Nelson, Lancashire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-02 ~ now
IIF 1 - Director → ME
6
ALLSCOPE PROJECTS LIMITED
- now 05380759EGD 2005 LIMITED - 2005-03-14
Millennium Works Pendleside, Lomeshaye Industrial Estate, Nelson, Lancashire
Active Corporate (8 parents)
Equity (Company account)
31,230 GBP2024-04-30
Officer
2018-07-04 ~ now
IIF 5 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
7
52 Anglesey Road, Walsall
Active Corporate (2 parents)
Equity (Company account)
1,255 GBP2024-08-31
Officer
2013-08-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
8
BIRMINGHAM TRANSFORMERS LIMITED
03038182 Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham, West Midlands
In Administration Corporate (10 parents)
Equity (Company account)
188,733 GBP2023-11-30
Officer
2022-03-04 ~ 2022-08-31
IIF 19 - Director → ME
9
Empire House, Beauchamp Avenue, Kidderminster, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-596 GBP2024-02-28
Officer
2022-02-17 ~ 2022-08-31
IIF 21 - Director → ME
10
Empire House, Beauchamp Avenue, Kidderminster, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-596 GBP2024-02-28
Officer
2022-02-17 ~ 2022-08-31
IIF 20 - Director → ME
Person with significant control
2022-02-17 ~ 2022-08-31
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
11
BRIDGE FABRICATIONS LIMITED
- now 03156234GRAINMERE LIMITED - 1996-04-16
Rock Works Island Drive, Brockholes, Holmfirth, West Yorkshire
Active Corporate (10 parents)
Equity (Company account)
419,480 GBP2024-03-31
Officer
2019-09-16 ~ 2019-12-23
IIF 31 - Director → ME
12
Wandle House, Riverside Drive, Mitcham, Surrey
Dissolved Corporate (1 parent)
Officer
2006-04-03 ~ 2009-02-02
IIF 42 - Director → ME
13
C.S.M. ELECTRONICS LIMITED
- now 02447134COMPACT SURFACE MOUNT ELECTRONICS LIMITED - 1990-07-31
DESKHEATH LIMITED - 1990-03-07
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (9 parents)
Officer
2008-12-11 ~ 2016-07-20
IIF 40 - Director → ME
14
Factory Road, Hockley, Birmingham
Liquidation Corporate (8 parents)
Officer
1999-12-10 ~ 2000-07-11
IIF 48 - Director → ME
15
Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-07-14 ~ 2012-09-25
IIF 43 - Director → ME
2009-07-14 ~ 2012-09-25
IIF 53 - Secretary → ME
16
CHAINBRIDGE BUILDING PRODUCTS LTD
09682455 C/o Hamilton's Accountants Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-13 ~ 2016-11-05
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
17
C/o Hamilton's Accountants Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-07-13 ~ 2016-11-05
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
18
CHASSIS DEVELOPMENT SERVICES LIMITED
04485196 Unit 6 & 7 Ridings Park Phoenix Road, Off Eastern Way, Cannock, England
Active Corporate (12 parents)
Equity (Company account)
923,974 GBP2024-09-30
Officer
2024-10-30 ~ 2025-03-19
IIF 26 - Director → ME
19
PLCOMM INVESTMENTS LIMITED - 2024-07-15
09293193 Empire House, Beauchamp Avenue, Kidderminster, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-07-24 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
20
52 Anglesey Road, Brownhills, Walsall, England
Active Corporate (1 parent)
Equity (Company account)
2,026 GBP2024-07-31
Officer
2010-07-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
21
Empire House, Beauchamp Avenue, Kidderminster, England
Active Corporate (10 parents)
Equity (Company account)
1,513,994 GBP2024-12-16
Officer
2024-12-16 ~ 2025-03-15
IIF 3 - Director → ME
22
107 Hospital Street, Birmingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-18 ~ 2025-07-26
IIF 10 - Director → ME
Person with significant control
2024-12-18 ~ 2025-07-26
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
23
52 Anglesey Road, Brownhills, Walsall, West Midlands
Dissolved Corporate (1 parent)
Officer
2007-01-26 ~ dissolved
IIF 14 - Director → ME
24
Rock Works Island Drive, Brockholes, Huddersfield, West Yorkshire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,867 GBP2024-09-30
Officer
2019-09-06 ~ 2019-12-23
IIF 24 - Director → ME
25
Rock Works Island Drive, Brockholes, Huddersfield, West Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,546 GBP2024-09-30
Officer
2019-09-06 ~ 2019-12-23
IIF 25 - Director → ME
Person with significant control
2019-09-06 ~ 2019-12-23
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
26
Rock Works Island Drive, Brockholes, Huddersfield, West Yorkshire
Active Corporate (7 parents)
Equity (Company account)
551,739 GBP2024-01-31
Officer
2019-09-16 ~ 2019-12-23
IIF 2 - Director → ME
27
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (6 parents)
Officer
2015-05-14 ~ 2016-07-20
IIF 30 - Director → ME
2015-05-14 ~ 2015-06-06
IIF 72 - Secretary → ME
28
Pjr Engineering Ltd, Bourne Works High Street, Collingbourne Ducis, Marlborough, Wiltshire
Dissolved Corporate (2 parents)
Officer
2013-09-16 ~ dissolved
IIF 34 - Director → ME
29
Empire House, Beauchamp Avenue, Kidderminster, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2024-10-28 ~ 2025-06-23
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
30
LIVE VOICE DATA HOLDINGS LIMITED
11612589 1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2025-01-31
Officer
2018-10-09 ~ 2019-07-26
IIF 18 - Director → ME
Person with significant control
2018-10-09 ~ 2022-05-11
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
LIVEWIRE INTEGRATED SERVICES LIMITED
07569000 1st Floor Falcon Point Park Plaza, Heath Hayes, Cannock, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,610,134 GBP2025-01-31
Officer
2018-10-10 ~ 2019-06-21
IIF 22 - Director → ME
32
LIVEWIRE VOICE & DATA COMMUNICATIONS LIMITED
03815201 1st Floor Falcon Point Park Plaza, Heath Hayes, Cannock, England
Active Corporate (6 parents)
Equity (Company account)
3,326,563 GBP2025-01-31
Officer
2018-10-10 ~ 2019-06-21
IIF 23 - Director → ME
33
1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2025-01-31
Officer
2018-10-09 ~ 2019-07-26
IIF 17 - Director → ME
34
52 Anglesey Road, Brownhills, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
2002-12-19 ~ dissolved
IIF 41 - Director → ME
2007-07-05 ~ dissolved
IIF 54 - Secretary → ME
2002-07-29 ~ 2003-06-23
IIF 52 - Secretary → ME
35
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (6 parents)
Officer
2013-11-01 ~ dissolved
IIF 33 - Director → ME
36
PRO-LOGIC LIGHTING AND CONTROL GEAR SPECIALISTS LIMITED
04426035 Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (10 parents)
Officer
2014-11-12 ~ 2015-12-02
IIF 13 - Director → ME
37
340 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2000-03-22 ~ 2003-02-03
IIF 55 - Secretary → ME
38
RETAIL INDUSTRIES LTD - now
REDNAL INDUSTRIES LIMITED
- 2009-02-25
01244252 9 Ensign House Admirals Way, Marsh Wall, London
Liquidation Corporate (7 parents)
Officer
2007-11-30 ~ 2009-02-02
IIF 44 - Director → ME
39
RIDGEWAY MANUFACTURING HOLDINGS LTD
14106297 Empire House, Beauchamp Avenue, Kidderminster, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2023-05-31
Officer
2022-05-13 ~ 2025-07-26
IIF 32 - Director → ME
Person with significant control
2024-02-08 ~ 2025-07-26
IIF 69 - Ownership of shares – 75% or more → OE
40
RIDGEWAY MANUFACTURING INVESTMENTS LTD
14095390 Empire House, Beauchamp Avenue, Kidderminster, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
4 GBP2023-05-31
Officer
2022-05-09 ~ 2025-03-15
IIF 4 - Director → ME
Person with significant control
2022-05-09 ~ 2025-03-15
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
41
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
994,000 GBP2015-09-30
Officer
2008-04-23 ~ 2016-07-20
IIF 9 - Director → ME
2008-04-23 ~ 2015-06-06
IIF 50 - Secretary → ME
42
3 Spinney View Stone Circle Road, Round Spinney Industrial Estate, Northampton, Northamptonshire
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
5,165,321 GBP2024-12-31
Officer
2005-04-14 ~ 2005-11-25
IIF 46 - Director → ME
43
Empire House, Beauchamp Avenue, Kidderminster, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-26 ~ 2025-01-03
IIF 12 - Director → ME
Person with significant control
2023-07-26 ~ 2024-10-05
IIF 65 - Ownership of shares – 75% or more → OE
44
52 Anglesey Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
888 GBP2024-05-31
Officer
2020-05-30 ~ now
IIF 71 - Director → ME
Person with significant control
2020-05-30 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
45
Prologic Lighting, Unit 9 Central Business Park, Medway City Estate, Rochester, Kent
Dissolved Corporate (2 parents)
Officer
2014-11-12 ~ 2015-12-12
IIF 37 - Director → ME
46
Kemp House, City Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-04-07 ~ 2018-06-01
IIF 35 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
47
C/o Live Recoveries Wentworth House 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (8 parents)
Officer
2017-04-07 ~ 2018-06-01
IIF 36 - Director → ME
48
Lichfield Place, 435 Lichfield Road, Aston, Birmingham
Dissolved Corporate (9 parents)
Officer
2003-12-16 ~ dissolved
IIF 51 - Secretary → ME
49
St James Court, 9/12 St James Parade, Bristol
Dissolved Corporate (4 parents)
Equity (Company account)
198,306 GBP2018-09-30
Officer
2019-05-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-05-31 ~ dissolved
IIF 73 - Has significant influence or control → OE
50
The Old Customs House, Church Street, Stourbridge, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2019-04-18 ~ 2024-06-01
IIF 16 - Director → ME
Person with significant control
2019-04-18 ~ 2023-11-10
IIF 66 - Has significant influence or control → OE
51
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (5 parents)
Officer
2012-11-22 ~ 2016-07-20
IIF 47 - Director → ME
52
15 The Green, Ketton, Stamford, Lincolnshire
Active Corporate (6 parents)
Equity (Company account)
28,642 GBP2024-03-31
Officer
2005-04-14 ~ 2005-09-26
IIF 45 - Director → ME
53
A & G Precision Engineers Ltd, Unit 1 Diplocks Way, Hailsham, East Sussex
Dissolved Corporate (3 parents)
Officer
2012-10-19 ~ 2014-04-14
IIF 28 - Director → ME
54
Rednal Industries Ltd, Mile Oak Works Maesbury Road, Oswestry, Shropshire
Dissolved Corporate (1 parent)
Officer
2008-08-12 ~ dissolved
IIF 8 - Director → ME